Sunday, February 25, 2018

Documenting Fraudsters

Document fraud is a serious threat to national security. Criminals who manufacture or sell fake identity documents such as driver's licenses, birth certificates, Social Security cards, passports or green cards, can create vulnerabilities where terrorists, criminals and undocumented immigrants can enter and remain in...

Selfish Betrayal

Many immigrants to the United States seek assistance with legal citizenship through family connections or through jobs. If eligibility requirements are met, immigrants have to obtain an approved visa petition from the U.S. Citizenship and Immigration Services (USCIS) filed by a sponsor, such as...

Testy

College entrance exams are required for admittance by most universities in the United States. Some of the most common tests include the Scholastic Aptitude Test (SAT) for undergraduate admittance and the Graduate Record Examination (GRE) for business or graduate school entry. An article published...

Decoding Fraud

In times of conflict, a cryptologist's services are highly coveted. People who are able to decode a variety of communications including digital signals or foreign languages are almost always in high demand by the military or intelligence agencies. However, because of the nature of...

Benched

It is common for an athlete to get benched for not playing well during a game. Similarly, a company can bench employees after a contract or project ends and before another one begins. It simply means you sit on the sidelines until the coach...

Walking Down the Aisle for the Wrong Reason

There are many reasons to get married, but using it as a means to gain U.S. citizenship is definitely a bad reason to walk down the aisle. A story published in The Dallas Morning News follows a family scheme headed up by a mother...

Bribing the Wrong Person

The U.S. Immigration and Customs Enforcement (ICE) publishes an annual report titled, FY 2013 ICE Immigration Removals, which details statistics on the identification and removal of criminal undocumented immigrants. The report states that during 2013, ICE conducted a total of 368,644 removals of...

Shortcut to Jail

It's ok to take a shortcut if you're running behind on time and need to get to a destination quickly. It's not ok to take a shortcut to circumvent U.S. immigration law. (Chances are if you disobey the government's system for legal entry and...

A Certifiable Fraudster

When a person certifies something, he or she attests that something is true or accurate. For example, in order to obtain a work visa in the United States, a foreign national must have a job in the country and provide certification that they actually...

New Life, New Problems

A person lacking legal status is vulnerable to a wide range of abusive behavior, including fraud. Imagine making the discovery that a person, whom you'd believed to be a police officer offering assistance with your green card, is actually a con artist? A press...

Get Your Fraud Fix!

Five days a week wake up to the most current fraud article in your mailbox.